blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xCCF9…99F1 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $41,300.59. Its most recent blocklist event was on Sep 26, 2024, 21:51:23 UTC.

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$41,300.59Sep 26, 2024, 21:51:23 UTC0xf102…#353
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$41,300.59$116,272.99Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 20837593 · Sep 26, 2024, 21:51:23 UTC · 1 other
AddressBalanceEntityCategories
0xa177…bc0f$6,950.80-
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